| Company Name | Covertaste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02967654 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1994(29 years, 7 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Downey |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Lodge Ashbrooke Range Sunderland Tyne & Wear SR2 7TR |
| Director Name | Mr James William Llewellyn |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sniperley Hall Durham City Durham DH1 5RA |
| Secretary Name | Mr Michael Downey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1994(3 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Lodge Ashbrooke Range Sunderland Tyne & Wear SR2 7TR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 52-54 High Street West Sunderland Tyne & Wear SR1 3DP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£399,436 |
| Current Liabilities | £401,686 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | Restoration by order of the court (4 pages) |
| 2 July 2010 | Restoration by order of the court (4 pages) |
| 23 May 2006 | Dissolved (1 page) |
| 23 May 2006 | Dissolved (1 page) |
| 23 February 2006 | Completion of winding up (1 page) |
| 23 February 2006 | Completion of winding up (1 page) |
| 5 October 2005 | Amended accounts made up to 30 September 2003 (11 pages) |
| 5 October 2005 | Amended accounts made up to 30 September 2003 (11 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 6 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 4 July 2005 | Order of court to wind up (1 page) |
| 4 July 2005 | Order of court to wind up (1 page) |
| 28 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 1 September 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 9 February 2004 | Return made up to 14/09/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 14/09/03; full list of members (7 pages) |
| 28 September 2003 | Director's particulars changed (1 page) |
| 28 September 2003 | Director's particulars changed (1 page) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 31A station road whitley bay tyne & wear NE26 2QZ (1 page) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 31A station road whitley bay tyne & wear NE26 2QZ (1 page) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 11 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 17 August 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 15 January 2001 | Return made up to 14/09/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 14/09/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1998 (11 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1998 (11 pages) |
| 30 October 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 8 December 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 30 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 9 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 9 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 24 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 24 September 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 1 September 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 1 September 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 14 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 22 August 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
| 28 December 1995 | Return made up to 14/09/95; full list of members
|
| 28 December 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 14 September 1994 | Incorporation (10 pages) |